Document Control

Table - Revision History

Version Number	Revision Date	Change Log
8.1.2.9.0	April 2025	Added ML Integration with Customer Screening section.
8.1.2.9.0	February 2025	Updated Create Database Schema for the new workspace section.
8.1.2.8.0	February 2025	Updated Workspace Creation Post-Configuration section.
8.1.2.8.0	January 2025	Updated Generate User Password and Generate Token sections.
8.1.2.8.0	December 2024	Added Appendix T: CS Matching Batch Issue with EDQ Execution section.
8.1.2.8.0	October 2024	Added Merging the Events based on the Watchlist ID for CS Alerts section. Added Appendix S: API to Check the Status of EDQ Job section
8.1.2.8.0	August 2024	Automatic refresh of DJW Sanction List Reference. Added content and screens for the section: Registering the OFSAA Environment Details.
8.1.2.7.0	July 2024	Added point 6 and 7 to the section: Configuring Additional Columns on the Alert List page. Added section 7.11: Configuring Additional Columns on the Related Alerts page.
8.1.2.7.0	February	Added Configuring Bulk Action on the Events section. Added Splitting the Alerts Based on the Event Type Configuration section. Added Customer Screening Staged Data Simulation Pipeline information in Pipeline section.
8.1.2.6.0	October 2023	Added the following Chapter: Simulation Appendix R: Setting the ZEPPELIN_INTERPETER_OUTPUT_LIMITin Python Interpreter Mandatory Configuration for imported EDQ project
8.1.2.5.1	August 2023	Added CSALRTSTS function code in the Function Codes for User Groups table . Added Configuring the Customer ID parameter for getting real time alerts in getAlertListForCustIdZipperCS API section.
8.1.2.5.0	June 2023	Added Reviewer user role information. Updated Application Level Configuration section with information on Bulk Action. Added Configuring Bulk Action Feature for the Alert List section. Added Appendix Q: Function Codes for User Groups section.
8.1.2.4.1	April 2023	Added Appendix P: Configurations Required to Open ECM Case or CSAM Alert from RT Screening if RT Screening and ECM/CSAM are in Different Servers section. Added Appendix O: CS and ECM Table Mapping for Alert Status Customization section. Added Appendix N: Adding New Alert Level Action and Standard Comments section. Added Populating Country Code section. Added Addition of Extra Fields in Customer Details section .
8.1.2.4.0	March 2023	Added File Upload section. Added OWS Migration section. Added Application Level Configuration section. Added Fix for Primary Key Constraints section.
8.1.2.3.0	December 2022	Added Appendix N: Adding New Alert Level Action and Standard Comments section. Added Configuring the New Priority section. Added information about enhanced UI experience in the Queue,Alert List, and Alert Details which support more than the high, medium, and low classifications per queue in Grid View section.
8.1.2.2	October 2022	Added Merging Case Types section. Added Screening Watch List Records in Real-Time section with information about source request ID. Updated Screening Watch List Records in Real-Time with information about merging case types and events. Added Suppression of Alerts section.
8.1.2.0	July 2022	Added Enabling L2 Investigation and OAS for Customer Screening. Added Configuring Additional Columns on the Alert List page.